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HomeGoa 2017NORTH GOASIRODAABHAY RAMCHANDRA PRABHU(Criminal & Asset Declaration)

Goa 2017

ABHAY RAMCHANDRA PRABHU

SIRODA (NORTH GOA)
Party:Maharashtrawadi Gomantak
S/o|D/o|W/o: Late Ramchandra T. Prabhu
Age: 46
Name Enrolled as Voter in: 22 Siroda (Goa) constituency , at Serial no 40 in Part no 7

Self Profession:Businessman/Landlord
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,94,13,998 ~7 Crore+
Liabilities:Rs 2,15,11,059 ~2 Crore+

Educational Details


Graduate
Bachelor of Arts (B.A) From Goa University P.E.S. College of Arts and Science in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 20,44,590 ~ 20 Lacs+
spouseY2015 - 2016Rs 20,44,590 ~ 20 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

12,290  12 Thou+

NilNilNil Rs 32,290
32 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR No. 26080300008122 Bank of Baroda Ponda Branch
6,00,000  6 Lacs+

FDR No. 26080300007654 Bank of Baroda Ponda Branch
10,000  10 Thou+

FDr No. 26080300001183 Bank of Baroda Ponda Branch
5,00,000  5 Lacs+

FDR No. 2608030000287, Bank of Baroda Ponda Branch
81,817  81 Thou+

Saving Account No. 80 with gokul Urban Co-operative Credit Society Ponda
6,236  6 Thou+

Saving Bank Account No. 72102200004865 with Syndicate bank
2,64,993  2 Lacs+

Saving Account No. 26080100008073 with Bank of Baroda Ponda Branch
2,000  2 Thou+

Saving Account No. 602601010002321 with Vijaya Bank Ponda Branch
1,96,170  1 Lacs+

EMD and Security Deposit with DCS
9,43,307  9 Lacs+

Saving Account No. SB26000100001714 with Bank of Baroda Ponda Branch
26,999  26 Thou+

Savng Account No. 5912 with Gokul Urban Co-operative Credit Society Ponda
29,477  29 Thou+

EMD and Security Deposit with DCS
2,33,069  2 Lacs+

NilNilNil Rs 28,94,068
28 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Gokul Urban Co-operative Society
1,09,900  1 Lacs+

NilNilNilNil Rs 1,09,900
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla sun life Policy No. 6461399
20,00,000  20 Lacs+

Biral sun life Policy No. 5684087
22,00,000  22 Lacs+

Biral sun life Policy No. 5509780
10,00,000  10 Lacs+

Biral sun life Policy No. 4791904
5,00,000  5 Lacs+

Biral sun life Policy No. 3957106
2,50,000  2 Lacs+

Birla sun life Policy No. 5321566
56,820  56 Thou+

ING Vysya Policy No. 983088
2,50,000  2 Lacs+

Max Life Policy No. 863273017
11,73,467  11 Lacs+

Max Life Policy No. 250956562
2,30,108  2 Lacs+

Max Life Policy No. 848826202
1,68,687  1 Lacs+

ICICI Prudential Policy No. 1056589
1,00,000  1 Lacs+

ICICI Prudential Policy No. 15899853
3,00,000  3 Lacs+

ICICI Prudential Policy No. 16440335
1,77,000  1 Lacs+

ICICI Prudential Policy No. 16435522
3,44,400  3 Lacs+

ICICI Prudential Policy No. 16437741
2,75,100  2 Lacs+

ICICI Prudential Policy No. 13868677
1,30,000  1 Lacs+

ICICI Prudential Policy NO. 5899583
3,75,000  3 Lacs+

Bajaj Allainz Policy No. 709669775
5,00,000  5 Lacs+

Bajaj Allaniz Policy No. 120816771
2,50,000  2 Lacs+

Bajaj Allainz Policy No. 120803544
2,50,000  2 Lacs+

India First Policy No. 10009877
2,50,000  2 Lacs+

India First Policy No. 10027330
1,00,000  1 Lacs+

Birla sun Life Policy No. 5321567
55,933  55 Thou+

Birla sun life Policy No. 4682081
2,40,000  2 Lacs+

Birla sun life Policy No. 4496973
1,50,000  1 Lacs+

Birla sun life Policy No. 4496975
1,50,000  1 Lacs+

Birla sum life Policy No. 3957105
2,50,000  2 Lacs+

Max Life Policy No. 446660813
5,00,000  5 Lacs+

Max Life Policy No. 917038952
8,99,828  8 Lacs+

Max Life Policy No. 450992367
2,50,000  2 Lacs+

Max Life Policy No. 917038960
5,11,261  5 Lacs+

Max Life Policy No. 888000486
8,10,000  8 Lacs+

ING Vysys Policy No. 369963
4,50,000  4 Lacs+

NilNilNil Rs 1,51,47,604
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)GA01W0280 Purchased on 01.01.91
50,000  50 Thou+

GA01w6988 Purcahsed on 22.1.2005
1,25,000  1 Lacs+

GA05T0394 Purchased on 25.09.2008
2,70,000  2 Lacs+

GA05T0959 Purchased on 15.06.2009
2,80,000  2 Lacs+

GA05T1289 Purchaed on 31.01.2010
2,75,000  2 Lacs+

GA08T6881 Purcahsed on 20.03.1993
75,000  75 Thou+

Swift dzire GA05D1484 Purchased on 01.06.2014
3,00,000  3 Lacs+

Skoda Yeti GA05B6099 Purchased on 20.12.2010
2,50,000  2 Lacs+

GA05D2359 Purchased on 13.01.2010, Maruti Suzuki Ertiga
3,00,000  3 Lacs+

GA05H4358 purchased on 3.11.2012, Honda Scooter
9,450  9 Thou+

GA05H1599 Purcahsed on 13.04.2012, Suzuki Scooter
9,162  9 Thou+

NilNilNil Rs 19,43,612
19 Lacs+
viiJewellery (give details weight value)80 Gram Gold in Jewellery
2,08,000  2 Lacs+

427.98 Gram Gold In jewellery
12,88,522  12 Lacs+

50 Gram in Jewellery
1,30,000  1 Lacs+

40 gram in Jewellery
1,10,000  1 Lacs+

Nil Rs 17,36,522
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,54,48,007  1 Crore+ 61,75,991  61 Lacs+ 1,30,000  1 Lacs+ 1,10,000  1 Lacs+ Nil Rs 2,18,63,998
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,54,48,005
1 Crore+
Rs 61,75,991
61 Lacs+
Rs 1,30,000
1 Lacs+
Rs 1,10,000
1 Lacs+
Nil
Rs 2,18,63,996
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSurvey No. 120/35 of Sacorda Village, Dharbandora Goa
Total Area 14350 sq. Mts
Built Up Area
Whether Inherited N
Purchase Date 2014-12-11
Purchase Cost 900000.00
Development Cost 0.00
9,50,000  9 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
iiNon Agricultural LandSurvey No. 10/1 of Usgao Ponda-Goa
Total Area 550 Sq. Mts.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-01
Purchase Cost 3000000.00
Development Cost 0.00
31,00,000  31 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
iiiCommercial Buildings1) Survey No. 55/3 and 54/5 Colva Village Ara 2625 sq. Mts. Built Up Area 800 sq. Mts., Purcahsed Date 23rd Feb 2016, 2) Survey No. 148/1 Ponda Village Area 1200 sq. Mts, Built Up Area 100 Sq. mts. Inherited Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000000.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsSurvey No. 32/0 of Ponda village Goa Flat No. A409 in prncess Heritage Ponda goa
Total Area 116.40 sq. mts
Built Up Area
Whether Inherited N
Purchase Date 2009-11-02
Purchase Cost 2080000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,75,50,000  5 Crore+ Nil Nil Nil Nil Rs 5,75,50,000
5 Crore+
Totals Calculated Rs 5,75,50,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,75,50,000
5 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsGokul Urban Cooperative Society Ponda Branch, Loan Account No. 10370
77,09,855  77 Lacs+

Bank of Baroda Ponda Branch, Loan Account No. 26080600000493
10,72,515  10 Lacs+

Bank of Baroda Ponda Branch, Loan Account No. 26080600000925
2,79,195  2 Lacs+

OD No. 26080400000 058 with Bank of Baroda Ponda Branch
4,56,107  4 Lacs+

Loan (flat) From Bank of Baroda Ponda Branch
11,55,561  11 Lacs+

Loan (Swift Vehicle) From Bank of Baroda Ponda Branch
3,52,168  3 Lacs+

Loan (Ertiga) From Bank of Baroda Ponda Branch
6,16,129  6 Lacs+

Gokul Urban Cooperative Society Ponda Branch, Loan Account No. 00112000010436
80,10,773  80 Lacs+

Bank of Baroda Ponda Branch, Loan Account No. 26080600000997
5,43,734  5 Lacs+

OD No. 26080500000050 with Bank fo baroda Ponda Branch
9,65,022  9 Lacs+

RD No. 26080300008252 with Bank of Baroda
3,50,000  3 Lacs+

NilNilNil Rs 2,15,11,059
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,16,41,530  1 Crore+ 98,69,529  98 Lacs+ Nil Nil Nil Rs 2,15,11,059
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,16,41,530
1 Crore+
Rs 98,69,529
98 Lacs+
Nil
Nil
Nil
Rs 2,15,11,059
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.